Base
NVOCC

ECE WORLDWIDE CONSULTING INC

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ECE WORLDWIDE CONSULTING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECE WORLDWIDE CONSULTING INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-54817
2023-06-13

PRESS RELEASE

View on SEC.gov →
001-37503
2023-12-13

B. RILEY FINANCIAL, INC. ANALYST AND INVESTOR DAY PRESENTATION SLIDES DATED DECEMBER 13, 2023

View on SEC.gov →
333-55468
2001-02-13

PLANET HOLLYWOOD INTERNATIONAL, INC.

View on SEC.gov →
000-30536
2002-04-15

SEC filing

View on SEC.gov →
008-03315
2022-03-31

SHORT REPORT

View on SEC.gov →
333-75948
2002-03-14

SEC filing

View on SEC.gov →
333-75948
2002-03-25

POST-EFFECTIVE AMENDMENT NO 3

View on SEC.gov →
333-75948
2002-03-06

SEC filing

View on SEC.gov →
333-75948
2002-02-26

AMENDMENT NO 2 TO FORM SB-2

View on SEC.gov →
000-30536
2001-04-17

SEC filing

View on SEC.gov →
333-75948
2002-01-14

AMENDMENT NO 1 TO FORM SB-2

View on SEC.gov →
001-37580
2025-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-54693
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
000-50431
2012-06-11

FORM 8K

View on SEC.gov →
000-31267
2023-08-04

SEC filing

View on SEC.gov →
333-75948
2001-12-26

SEC filing

View on SEC.gov →
000-50431
2012-06-14

FORM 8K/A NO.1

View on SEC.gov →
000-28739
2004-04-23

MEETING OF SHAREHOLDERWS

View on SEC.gov →
000-28739
2004-04-26

REVISED 14A

View on SEC.gov →
001-38661
2026-04-08

DEF 14A

View on SEC.gov →
001-38661
2024-04-19

DEF 14A

View on SEC.gov →
001-38661
2025-03-27

DEF 14A

View on SEC.gov →
001-41310
2022-03-10

EXHIBIT 99.3

View on SEC.gov →
001-38661
2024-04-08

PRE 14A

View on SEC.gov →
377-05376
2021-08-16

SEC filing

View on SEC.gov →
001-10441
2005-10-24

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-23897
2005-04-15

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
377-05376
2021-09-27

SEC filing

View on SEC.gov →
377-07356
2024-07-26

SEC filing

View on SEC.gov →
000-20740
2004-09-07

FORM 8-K/A FOR EPICOR SOFTWARE CORPORATION

View on SEC.gov →
333-260337
2021-10-18

S-1

View on SEC.gov →
333-260337
2022-03-09

S-1/A

View on SEC.gov →
333-260337
2022-05-09

AMENDMENT NO. 3

View on SEC.gov →
333-260337
2022-11-10

AMENDMENT NO. 4

View on SEC.gov →
333-281971
2024-09-06

FORM S-1

View on SEC.gov →
333-260337
2021-11-08

S-1/A

View on SEC.gov →
333-281971
2024-10-09

424B4

View on SEC.gov →
001-41310
2022-06-30

EXHIBIT 99.3

View on SEC.gov →
001-13377
2001-04-16

SEC filing

View on SEC.gov →
001-41310
2022-02-25

EXHIBIT 99.93

View on SEC.gov →
333-281971
2024-10-07

S-1/A

View on SEC.gov →
333-281971
2024-09-30

S-1/A

View on SEC.gov →
811-07093
2018-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-03362-D
2003-04-01

FORM 10-KSB - PDF VERSION

View on SEC.gov →
000-54693
2024-03-13

FORM 10-K

View on SEC.gov →
000-54693
2025-03-28

FORM 10-K

View on SEC.gov →
000-54693
2026-03-24

FORM 10-K

View on SEC.gov →
033-03362-D
2004-04-14

FORM 10-KSB FOR 12/31/03 - ADOBE FORMAT

View on SEC.gov →
001-41310
2022-02-25

EXHIBIT 99.106

View on SEC.gov →
001-41310
2022-08-08

EXHIBIT 99.2

View on SEC.gov →
333-199174
2014-10-31

SEC filing

View on SEC.gov →
001-35330
2017-06-02

EXHIBIT 99.2

View on SEC.gov →
001-41310
2023-02-13

EXHIBIT 99.2

View on SEC.gov →
020-24207
2018-04-26

FORMC

View on SEC.gov →
001-41310
2022-11-15

EXHIBIT 99.2

View on SEC.gov →
333-125339
2005-05-27

SEC filing

View on SEC.gov →
811-00121
2010-08-02

VANGUARD WELLINGTON FUND

View on SEC.gov →
000-27243
2007-11-14

CYIOS CORPORATION 10-QSB 9-30-2007

View on SEC.gov →
001-41310
2022-06-30

EXHIBIT 99.1

View on SEC.gov →
001-41310
2023-11-13

EXHIBIT 99.2

View on SEC.gov →
001-41310
2024-02-13

EXHIBIT 99.2

View on SEC.gov →
001-10936
2003-01-14

FORM 20-F

View on SEC.gov →
333-199174
2014-10-06

SEC filing

View on SEC.gov →
001-36746
2015-04-08

DEF 14A

View on SEC.gov →
001-10936
2003-12-12

FORM 20-F

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
333-199174
2014-10-29

SEC filing

View on SEC.gov →
001-10441
2005-11-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38661
2023-04-06

DEF 14A

View on SEC.gov →
333-199174
2014-10-27

SEC filing

View on SEC.gov →
001-41310
2023-08-11

EXHIBIT 99.2

View on SEC.gov →
005-48879
2006-10-06

EXHIBIT (C)(4)

View on SEC.gov →
001-35330
2017-01-31

EXHIBIT 99.2

View on SEC.gov →
000-53953
2013-06-14

QUARTERLY REPORT

View on SEC.gov →
811-02958
2021-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-114475
2004-05-13

DUTCH OFFERING MEMORANDUM

View on SEC.gov →
000-22844
2007-05-07

10-Q

View on SEC.gov →
333-248850
2021-03-08

424B3

View on SEC.gov →
000-54693
2024-05-13

FORM 10-Q

View on SEC.gov →
001-39958
2021-03-04

10-K

View on SEC.gov →
000-54693
2025-05-14

FORM 10-Q

View on SEC.gov →
000-54693
2024-10-29

FORM 10-Q

View on SEC.gov →
333-114475
2004-05-21

DUTCH OFFERING MEMORANDUM

View on SEC.gov →
000-22844
2006-03-23

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-50431
2014-07-16

FORM 10K

View on SEC.gov →
024-11115
2020-01-07

FORM 1-A AMENDMENT

View on SEC.gov →
024-11115
2019-11-13

PART II AND III

View on SEC.gov →
000-53162
2020-08-19

FORM 10-Q

View on SEC.gov →
000-54693
2024-08-09

FORM 10-Q

View on SEC.gov →
000-21433
2018-03-09

10-K

View on SEC.gov →
001-41310
2023-06-30

EXHIBIT 99.3

View on SEC.gov →
000-22844
2005-03-11

10-K

View on SEC.gov →
000-54693
2025-08-07

FORM 10-Q

View on SEC.gov →
000-22844
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-02652
2010-08-30

VANGUARD INDEX FUNDS

View on SEC.gov →
811-01530
2010-06-29

VANGUARD EXPLORER FUND

View on SEC.gov →
001-10441
2004-10-25

DEF14A

View on SEC.gov →
001-41310
2023-06-30

EXHIBIT 99.1

View on SEC.gov →
001-36746
2016-04-07

DEF 14A

View on SEC.gov →
001-06357
2002-01-23

FORM 10-K FOR OCTOBER 26, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030065
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
79 SW 12 STREET, UNIT-1905S, MIAMI, FL, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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